LAKEPORT, Calif. – The Board of Supervisors this week will discuss options for protecting public water and sewer infrastructure as a landslide at a north Lakeport subdivision continues to worsen, and will hold a second reading on a pass-through fee to raise funds for the county’s cable access television station.
The meeting will take place beginning at 9 a.m. Tuesday, April 23, in the board chambers on the first floor of the Lake County Courthouse, 255 N. Forbes St., Lakeport. It will be broadcast live on TV8.
At 10:45 a.m., Special Districts Administrator Mark Dellinger will present to the board a status report and ask for discussion and consideration of options to protect the public water and sewer systems at Lakeside Heights subdivision.
Over the past month, a hillside at the north Lakeport subdivision has deteriorated, with several homes irreparably damaged and requiring demolition, as Lake County News has reported.
A geotechnical engineer is working with Special Districts to formulate a plan for moving forward. Horizontal borings to remove water from the hillside have helped address ground saturation, but Dellinger told the board at its meeting last week that the ground continues to sink.
In an untimed item, the board will hold a second reading of an ordinance to assess a 1-percent pass-through fee on Mediacom customers’ bills to fund TV8, the Public, Educational and Governmental (PEG) cable access TV station.
The board approved the initial reading of the ordinance at its April 9 in a 3-2 vote. County Counsel Anita Grant is expected to report back on whether the fee would become permanent due to change in how state franchises will be handled, which goes into effect this fall, or whether the board could, in the future, withdraw the ordinance.
Also on Tuesday’s agenda, at 9:30 a.m. the board will hear a presentation on the Clear Lake hitch endangered species candidacy review process. At 10:30 a.m., they will consider a proposed policy identifying every county employee as a mandated reporter of child abuse.
The full agenda follows.
TIMED ITEMS
9 a.m. A-1 to A-4: Approval of consent agenda, which includes items that are expected to be routine and noncontroversial, and will be acted upon by the board at one time without discussion; presentation of animals available for adoption at Lake County Animal Care and Control; consideration of items not appearing on the posted agenda, and contract change orders for current construction projects.
9:05 a.m.: Citizen’s input. Any person may speak for three minutes about any subject of concern, provided that it is within the jurisdiction of the Board of Supervisors and is not already on the agenda. Prior to this time, speakers must fill out a slip giving name, address and subject (available in the clerk of the board’s office, first floor, courthouse).
9:10 a.m., A-5: (a) Presentation of proclamation designating the week of April 21-27, 2013, as National Crime Victims’ Rights Week; and (b) presentation of proclamation designating April 2013 as Autism Awareness Month; (c) presentation of proclamation designating April 2013 as Older Americans Month; and (d) presentation of proclamation designating the week of April 21-27 as National Volunteer Recognition Week.
9:15 a.m., A-6: Presentation of Lake County Fish and Wildlife Advisory Committee Advisory Committee Annual Report.
9:30 a.m., A-7: Presentation regarding the Clear Lake Hitch endangered species candidacy review process.
10:15 a.m., A-8: (a) Consideration of proposed policy identifying every county employee as a mandated reporter of child abuse; and (b) consideration of the creation and implementation of employee training program.
10:30 a.m., A-9: Consideration of letter of support of SB 566 (Leno) California Industrial Hemp Farming Act.
10:45 a.m., A-10: Presentation of status report and discussion/consideration of options to protect the public water and sewer systems at Lakeside Heights Subdivision.
NONTIMED ITEMS
A-11: Supervisors’ weekly calendar, travel and reports.
A-12: Consideration of proposed resolution of support of SB 135 (Padilla) Earthquake Early Warning System Act.
A-13: Consideration of proposed ordinance adding Article Seven to Chapter Seven of the Lake County Code to provide support for Public, Educational and Governmental (PEG) Cable Television Access Facilities. Second reading, advanced from April 9, 2013.
A-14: Consideration of proposed classification and salary adjustments within the Administrative Office.
A-15: Consideration of proposed resolution authorizing the chair to sign a notice of completion for the Middletown Library/Senior Center.
A-16: Consideration of interim guidelines on use of Middletown Library Community Meeting Rooms pending presentation of formal policy. Continued from April 16, 2013.
A-17: Consideration of proposed agreements between the county of Lake County Clerk and ExecuTime for automated time reporting payroll system.
A-18: (a) Consideration of proposed resolution authorizing the Air Pollution Management District to sign and submit the application for Carl Moyer Year 15 funding and other program documents; (b) consideration of request for board position regarding various program implementation priorities and processes.
A-19: (a) Consideration of request to waive formal bidding process; and (b) consideration of request to authorize the purchase and reconditioning of two used Kenworth T-700 dump trucks for county road
maintenance.
CLOSED SESSION
A-20: 1.Conference with labor negotiator: (a) county negotiators: A. Grant, L. Guintivano, M. Perry, and A. Flora; and (b) Deputy District Attorney's Association, Lake County Deputy Sheriff's Association, Lake County Correctional Officers Association, Lake County Employees Association and Lake County Safety Employees Association.
CONSENT AGENDA
C-1: Approve minutes of the Board of Supervisors meeting held on April 16, 2013.
C-2: (a) Adopt proclamation designating the week of April 21-27, 2013 as National Crime Victims’ Rights Week; and (b) adopt proclamation designating April 2013 as Autism Awareness Month; (c) Adopt Proclamation designating April 2013 as Older Americans Month; and (d) adopt proclamation designating the week of April 21-27 as National Volunteer Recognition Week.
C-3: (a) Adopt resolution amending Resolution No. 2012-107 establishing position allocations for Fiscal Year 2012-2013, Budget Unit 6022, Library (delete one Library Technician and add one Librarian I); and (b) authorize reclassification of Librarian Technician Christopher Veach to Librarian I, effective May 1, 2013.
C-4: Approve letter of support for SB 191 (Padilla) to continue “Maddy” Emergency Medical Services and Richie Funding, and authorize all Supervisors to sign.
C-5: Waive 900 hour limit for extra help Janitor Diana Hasty.
C-6: Adopt resolution appropriating unanticipated revenue to Budget Unit 1231, County Counsel ($2000 from Air Quality Management District).
C-7: Adopt resolution authorizing grant application through the California Department of Public Health for the Supplemental Nutrition Assistance Program (SNAP-ED) for Federal Fiscal Years October 2013 through September 2016 and authorize the Health Services director to sign.
C-8: Adopt resolution amending Resolution No. 2012-107 establishing position allocations for Fiscal Year 2012-2013, Budget Unit No. 1341, Human Resources (delete one (1) Human Resources Technician, and add one (1) Human Resources Analyst I/II).
C-9: Approve plans and specifications for construction of pavement rehabilitation on Lakeshore Boulevard from 2200 feet north of Park Way to Hill Road in Lake County, and authorize the Public Works director/assistant purchasing agent to advertise for bids.
C-10: Waive the formal bidding process on the basis that it would produce no economic benefit to the county; and (b) authorize the sheriff/assistant purchasing agent to issue a purchase order to VPI, in the amount of $32,357 plus applicable tax, for dispatch logging recorder, including installation, training and three years of maintenance and support (all funds provided by Homeland Security Anti-Terrorism
grant).
C-11: Approve cooperative Law Enforcement Annual Patrol Operations Plan and Financial Plan between the county of Lake, the U.S Department of Agriculture (USDA), the U.S. Forest Service for FY 2013/14 suppression of the manufacturing and trafficking of controlled substances and for patrolling the Pillsbury area, for a total amount of $70,906, and authorize the chair and sheriff to sign.
C-12: Approve agreement between the county of Lake and PJ Helicopters (total amount not to exceed $60,000) through Dec. 31, 2013, and authorize the chair to sign the agreements.
C-13: Approve advanced step hiring of Accounting Technician Pat Mclean, due to applicant’s extraordinary qualifications (5th step salary range).
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